| Company Name | Portman Designs International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02059237 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1986(37 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Stephen Portman |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 10 October 1991(5 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Beacon Hill Cottage Beacon Hill Great Mongeham Deal Kent CT14 0HW |
| Secretary Name | Mrs Virginia Portman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(5 years after company formation) |
| Appointment Duration | 17 years, 11 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Beacon Hill Cottage Beacon Hill Great Mongeham Deal Kent CT14 0HW |
| Director Name | Mr Garth Bearman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(5 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 16 September 1993) |
| Role | Company Director |
| Correspondence Address | 32-38 Leman Street London E1 8EW |
Location
| Registered Address | 51 Queen Anne Street London W1G 9HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 24 October 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 29 May 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 27 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 May 2006 | Delivery ext'd 3 mth 31/07/05 (1 page) |
| 7 November 2005 | Return made up to 10/10/05; full list of members
|
| 10 July 2005 | Registered office changed on 10/07/05 from: 51 queen anne street london W1G 9HS (1 page) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 309 ballards lane london N12 8LU (1 page) |
| 14 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 18 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 19 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 7 February 2001 | Return made up to 10/10/00; full list of members (6 pages) |
| 25 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 19 November 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 5 July 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 17 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 October 1998 | Return made up to 10/10/98; no change of members
|
| 21 September 1998 | Particulars of mortgage/charge (3 pages) |
| 14 July 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 28 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 23 May 1997 | Full accounts made up to 31 July 1996 (12 pages) |
| 24 October 1996 | Return made up to 10/10/96; full list of members
|
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 30 October 1995 | Return made up to 10/10/95; no change of members
|
| 4 August 1995 | Registered office changed on 04/08/95 from: 103 sandgate road folkestone kent CT20 2BQ (1 page) |
| 5 June 1995 | Full accounts made up to 31 July 1994 (14 pages) |